Search icon

BEATON PROPERTIES N.Y. LTD.

Company Details

Name: BEATON PROPERTIES N.Y. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1993 (31 years ago)
Entity Number: 1742716
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: C/O MYK CPA PC, 10 WAVERLY CT, HIGHLAND MILLS, NY, United States, 10930
Address: 10 COLUMBUS CIRCLE, STE. 2160, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIETER W MEYER Chief Executive Officer C/O MYK CPA PC, 10 WAVERLY CT L, HIGHLAND MILLS, NY, United States, 10930

DOS Process Agent

Name Role Address
C/O KENNETH SCHECHNER, ESQ. DOS Process Agent 10 COLUMBUS CIRCLE, STE. 2160, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-07-30 2011-09-29 Address C/O TRANSREALTY, 733 3RD AVE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-07-30 2005-09-16 Address C/O TRANSREALTY, 733 3RD AVE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110929002120 2011-09-29 BIENNIAL STATEMENT 2011-07-01
090707003641 2009-07-07 BIENNIAL STATEMENT 2009-07-01
050916002604 2005-09-16 BIENNIAL STATEMENT 2005-07-01
010718002784 2001-07-18 BIENNIAL STATEMENT 2001-07-01
990730002310 1999-07-30 BIENNIAL STATEMENT 1999-07-01
970730002159 1997-07-30 BIENNIAL STATEMENT 1997-07-01
930720000054 1993-07-20 CERTIFICATE OF INCORPORATION 1993-07-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State